Introduction
Watch Company
P
POLAR CAPITAL LLP
POLAR CAPITAL LLP is an active company incorporated on 15 August 2005 with the registered office located in London. POLAR CAPITAL LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC314700
LLP Company
Age
20 Years
Incorporated 15 August 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
16 Palace Street London, SW1E 5JD,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Aug 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
18 Active
17 Resigned
Name
Role
Appointed
Status
AYUB, Samir
ActivePalace Street, LondonSW1E 5JD
Born October 1978
Llp designated member
Appointed 30 Sept 2025
AYUB, Samir
Palace Street, LondonSW1E 5JD
Born October 1978
Llp designated member
30 Sept 2025
Active
EVANS, Iain David
ActivePalace Street, LondonSW1E 5JD
Born October 1969
Llp designated member
Appointed 30 Sept 2025
EVANS, Iain David
Palace Street, LondonSW1E 5JD
Born October 1969
Llp designated member
30 Sept 2025
Active
POLAR CAPITAL PARTNERS LIMITED
ActivePalace Street, LondonSW1E 5JD
Corporate llp designated member
Appointed 31 Oct 2005
POLAR CAPITAL PARTNERS LIMITED
Palace Street, LondonSW1E 5JD
Corporate llp designated member
31 Oct 2005
Active
BRIND, Nicholas Charles
ActivePalace Street, LondonSW1E 5JD
Born February 1972
Llp member
Appointed 21 Sept 2010
BRIND, Nicholas Charles
Palace Street, LondonSW1E 5JD
Born February 1972
Llp member
21 Sept 2010
Active
EVANS, Andrew Dominic Michael
ActivePalace Street, LondonSW1E 5JD
Born May 1985
Llp member
Appointed 04 Apr 2025
EVANS, Andrew Dominic Michael
Palace Street, LondonSW1E 5JD
Born May 1985
Llp member
04 Apr 2025
Active
EVANS, Nicholas
ActivePalace Street, LondonSW1E 5JD
Born June 1973
Llp member
Appointed 02 Aug 2010
EVANS, Nicholas
Palace Street, LondonSW1E 5JD
Born June 1973
Llp member
02 Aug 2010
Active
GODBER, George Bradshaw Russ
ActivePalace Street, LondonSW1E 5JD
Born October 1978
Llp member
Appointed 01 Jul 2017
GODBER, George Bradshaw Russ
Palace Street, LondonSW1E 5JD
Born October 1978
Llp member
01 Jul 2017
Active
HACKMAN, Georgina Elizabeth
ActivePalace Street, LondonSW1E 5JD
Born March 1986
Llp member
Appointed 01 Jul 2017
HACKMAN, Georgina Elizabeth
Palace Street, LondonSW1E 5JD
Born March 1986
Llp member
01 Jul 2017
Active
HOLLIMAN, Andrew James
ActivePalace Street, LondonSW1E 5JD
Born June 1975
Llp member
Appointed 01 Jan 2012
HOLLIMAN, Andrew James
Palace Street, LondonSW1E 5JD
Born June 1975
Llp member
01 Jan 2012
Active
IU, Fatima
ActivePalace Street, LondonSW1E 5JD
Born January 1980
Llp member
Appointed 01 Sept 2023
IU, Fatima
Palace Street, LondonSW1E 5JD
Born January 1980
Llp member
01 Sept 2023
Active
KEETLEY, David John
ActivePalace Street, LondonSW1E 5JD
Born September 1963
Llp member
Appointed 04 Jul 2011
KEETLEY, David John
Palace Street, LondonSW1E 5JD
Born September 1963
Llp member
04 Jul 2011
Active
MARTIN, Nick
ActivePalace Street, LondonSW1E 5JD
Born April 1977
Llp member
Appointed 01 May 2015
MARTIN, Nick
Palace Street, LondonSW1E 5JD
Born April 1977
Llp member
01 May 2015
Active
POWELL, Gareth David
ActivePalace Street, LondonSW1E 5JD
Born March 1976
Llp member
Appointed 01 May 2012
POWELL, Gareth David
Palace Street, LondonSW1E 5JD
Born March 1976
Llp member
01 May 2012
Active
ROBINSON, David Alexander
ActivePalace Street, LondonSW1E 5JD
Born March 1979
Llp member
Appointed 26 Feb 2021
ROBINSON, David Alexander
Palace Street, LondonSW1E 5JD
Born March 1979
Llp member
26 Feb 2021
Active
ROGOFF, Ben
ActivePalace Street, LondonSW1E 5JD
Born October 1972
Llp member
Appointed 02 Aug 2010
ROGOFF, Ben
Palace Street, LondonSW1E 5JD
Born October 1972
Llp member
02 Aug 2010
Active
UNWIN, Alastair
ActivePalace Street, LondonSW1E 5JD
Born January 1987
Llp member
Appointed 01 Sept 2023
UNWIN, Alastair
Palace Street, LondonSW1E 5JD
Born January 1987
Llp member
01 Sept 2023
Active
WILSON, Richard Bargrave Henniker
ActivePalace Street, LondonSW1E 5JD
Born June 1977
Llp member
Appointed 01 Jan 2012
WILSON, Richard Bargrave Henniker
Palace Street, LondonSW1E 5JD
Born June 1977
Llp member
01 Jan 2012
Active
ZHAO, Xuesong
ActivePalace Street, LondonSW1E 5JD
Born December 1980
Llp member
Appointed 01 Jun 2018
ZHAO, Xuesong
Palace Street, LondonSW1E 5JD
Born December 1980
Llp member
01 Jun 2018
Active
MANSELL, John Bradbury
ResignedPalace Street, LondonSW1E 5JD
Born May 1959
Llp designated member
Appointed 15 Aug 2005
Resigned 31 Mar 2025
MANSELL, John Bradbury
Palace Street, LondonSW1E 5JD
Born May 1959
Llp designated member
15 Aug 2005
Resigned 31 Mar 2025
Resigned
ROCHUSSEN, Gavin Mark
ResignedPalace Street, LondonSW1E 5JD
Born September 1959
Llp designated member
Appointed 17 Jul 2017
Resigned 30 Sept 2025
ROCHUSSEN, Gavin Mark
Palace Street, LondonSW1E 5JD
Born September 1959
Llp designated member
17 Jul 2017
Resigned 30 Sept 2025
Resigned
TAYLOR, Neil Philip
ResignedPalace Street, LondonSW1E 5JD
Born August 1957
Llp designated member
Appointed 15 Aug 2005
Resigned 30 Nov 2019
TAYLOR, Neil Philip
Palace Street, LondonSW1E 5JD
Born August 1957
Llp designated member
15 Aug 2005
Resigned 30 Nov 2019
Resigned
AMIRI-GARROUSSI, Ali
ResignedPalace Street, LondonSW1E 5JD
Born September 1982
Llp member
Appointed 01 Apr 2022
Resigned 30 Nov 2024
AMIRI-GARROUSSI, Ali
Palace Street, LondonSW1E 5JD
Born September 1982
Llp member
01 Apr 2022
Resigned 30 Nov 2024
Resigned
ASHFORD RUSSELL, Brian
ResignedPalace Street, LondonSW1E 5JD
Born January 1959
Llp member
Appointed 31 Oct 2005
Resigned 08 Aug 2019
ASHFORD RUSSELL, Brian
Palace Street, LondonSW1E 5JD
Born January 1959
Llp member
31 Oct 2005
Resigned 08 Aug 2019
Resigned
AYUB, Samir
ResignedPalace Street, LondonSW1E 5JD
Born October 1978
Llp member
Appointed 01 Jun 2018
Resigned 30 Nov 2019
AYUB, Samir
Palace Street, LondonSW1E 5JD
Born October 1978
Llp member
01 Jun 2018
Resigned 30 Nov 2019
Resigned
BARNETT, Julian
Resigned32 Hornton Street, LondonW8 4NR
Born February 1976
Llp member
Appointed 31 Oct 2005
Resigned 31 Mar 2009
BARNETT, Julian
32 Hornton Street, LondonW8 4NR
Born February 1976
Llp member
31 Oct 2005
Resigned 31 Mar 2009
Resigned
BLACK, Alexander Thomas
ResignedPalace Street, LondonSW1E 5JD
Born June 1963
Llp member
Appointed 02 Jan 2019
Resigned 30 Nov 2019
BLACK, Alexander Thomas
Palace Street, LondonSW1E 5JD
Born June 1963
Llp member
02 Jan 2019
Resigned 30 Nov 2019
Resigned
BRANDT, James Nicholas Edward
ResignedPalace Street, LondonSW1E 5JD
Born July 1963
Llp member
Appointed 31 Oct 2005
Resigned 30 Nov 2019
BRANDT, James Nicholas Edward
Palace Street, LondonSW1E 5JD
Born July 1963
Llp member
31 Oct 2005
Resigned 30 Nov 2019
Resigned
BROMLEY, Bruce
Resigned79 Woodbourne Avenue, LondonSW16 1UX
Born February 1970
Llp member
Appointed 01 May 2006
Resigned 05 Oct 2009
BROMLEY, Bruce
79 Woodbourne Avenue, LondonSW16 1UX
Born February 1970
Llp member
01 May 2006
Resigned 05 Oct 2009
Resigned
CALVERT, William Felix
ResignedPalace Street, LondonSW1E 5JD
Born May 1960
Llp member
Appointed 01 May 2012
Resigned 31 Mar 2019
CALVERT, William Felix
Palace Street, LondonSW1E 5JD
Born May 1960
Llp member
01 May 2012
Resigned 31 Mar 2019
Resigned
CAWLEY, Gerard
ResignedPalace Street, LondonSW1E 5JD
Born February 1977
Llp member
Appointed 01 Sept 2017
Resigned 31 Oct 2018
CAWLEY, Gerard
Palace Street, LondonSW1E 5JD
Born February 1977
Llp member
01 Sept 2017
Resigned 31 Oct 2018
Resigned
CAWLEY, Gerard
ResignedPalace Street, LondonSW1E 5JD
Born February 1977
Llp member
Appointed 06 Apr 2010
Resigned 31 Aug 2017
CAWLEY, Gerard
Palace Street, LondonSW1E 5JD
Born February 1977
Llp member
06 Apr 2010
Resigned 31 Aug 2017
Resigned
CHARLTON, Leonard English
ResignedPalace Street, LondonSW1E 5JD
Born January 1977
Llp member
Appointed 26 Feb 2021
Resigned 31 Mar 2021
CHARLTON, Leonard English
Palace Street, LondonSW1E 5JD
Born January 1977
Llp member
26 Feb 2021
Resigned 31 Mar 2021
Resigned
EVANS, Iain
ResignedPalace Street, LondonSW1E 5JD
Born October 1969
Llp member
Appointed 01 Sept 2012
Resigned 30 Nov 2019
EVANS, Iain
Palace Street, LondonSW1E 5JD
Born October 1969
Llp member
01 Sept 2012
Resigned 30 Nov 2019
Resigned
FARNON, Celia
ResignedFlat 229 Latymer Court, LondonW6 7JZ*
Born February 1959
Llp member
Appointed 31 Oct 2005
Resigned 31 Jul 2008
FARNON, Celia
Flat 229 Latymer Court, LondonW6 7JZ*
Born February 1959
Llp member
31 Oct 2005
Resigned 31 Jul 2008
Resigned
FOSTER, Alexander Neil
ResignedPalace Street, LondonSW1E 5JD
Born October 1945
Llp member
Appointed 21 Sept 2010
Resigned 31 Mar 2019
FOSTER, Alexander Neil
Palace Street, LondonSW1E 5JD
Born October 1945
Llp member
21 Sept 2010
Resigned 31 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Palace Street, LondonSW1E 5JD
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Polar Capital Partners Limited
Palace Street, LondonSW1E 5JD
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
172
Description
Type
Date Filed
Document
10 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 November 2025
4 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 November 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 October 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 October 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 April 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 April 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 April 2025
9 December 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 December 2024
9 December 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 December 2024
11 September 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 September 2023
5 September 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 September 2023
4 September 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 September 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 April 2022
5 October 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 October 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 March 2021
20 April 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 April 2020
20 April 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 April 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 March 2020
7 January 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 January 2020
7 January 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 January 2020
17 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 December 2019
17 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 December 2019
17 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 December 2019
17 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 December 2019
17 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 December 2019
17 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 December 2019
17 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 December 2019
1 October 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 October 2019
8 August 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 August 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 July 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2019
12 April 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 March 2019
9 November 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 November 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 June 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 June 2018
4 December 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 December 2017
4 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 September 2017
4 September 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 September 2017
15 August 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 August 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 July 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 July 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 July 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 July 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 October 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 August 2015
30 April 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
30 April 2015
20 August 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 August 2014
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 August 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 March 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 August 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 August 2011
26 August 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 August 2011
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2010
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2010
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2010
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2010
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2010
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2010
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2010
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2010
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2010
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2010
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2010
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2010
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2010
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2010